2026 AGM
Ordinary Business
- Lay before the meeting the Audited Financial Statements for the year ended 31st December 2025, together with Reports of Directors, Independent Auditors and Audit Committee.
- To declare a dividend.
- Re-elect Sir Wole Farinu, being eligible, who has offered himself for re-election.
- Authorise Directors to fix the remuneration of the Auditors.
- Approve the remuneration of Non-Executive Directors.
- Disclose the remuneration of Managers.
- Elect shareholders’ representative on the Audit Committee.
- Approve appointment of TOLG Advisors as Company Secretary to Haldane McCall Plc.
Special Business
- General mandate for the Company to enter into recurrent related-party transactions for day-to-day operations, including procurement of goods and services, on normal commercial terms, per NGX Rules.
- Approve and authorise raising additional capital of ₦250 Billion via debt instruments for the Group’s expansion programme, on conditions to be determined at Directors’ discretion, subject to requisite regulatory approvals.
4 Etsoye Close, Off Olaperi Street,
Shonibare Estate, Maryland, Ikeja, Lagos.
www.hmkplc.com
Meeting Agenda
- ✓Audited Financial Statements & Board Report
- ✓Review of Company Strategy and Vision
- ✓Election / Re-election of Board Members
- ✓Shareholder Q&A, Resolutions & Voting
Shareholder Notes
Proxy
Completed proxy forms (with stamp duty) must reach Africa Prudential Plc, 220B Ikorodu Road, Palmgroove, Lagos at least 48 hours before the meeting.
Dividend
5 kobo per 50 kobo ordinary share payable on 19 June 2026 to shareholders on the Register at close of business 28 May 2026, subject to withholding tax.
Interested Persons
Interested Persons’ proxies shall abstain from voting on Resolution 6 per NGX Rule 20.8(h).
Audit Committee
Shareholders may nominate a member by written notice to the Company Secretary at least 21 days before the AGM.
Questions
Written questions from securities holders must be submitted on or before 10 June 2026.
Register Closure
Register and Transfer Books were closed 29 May – 4 June 2026 (both days inclusive) for updating.
E-Dividend
All shareholders are advised to maintain bank, stockbroking and CSCS accounts. An e-dividend form is in the Annual Report.
Annual Report
The 2025 Annual Report is at hmkplc.com and africaprudential.com.
Registrar
Africa Prudential Plc — Enquiries: Emmanuel Banwuna — emmanuel.banwuna@hmkplc.com
Directors’ Profiles
All Directors’ profiles are in the Annual Report and at hmkplc.com.
Access all AGM documents, annual reports and corporate disclosures on our Reports page. Click below to get started.
Reports & Financials →